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AI financial crime compliance
Napier AI is AML compliance software offering AI-powered AML platform for screening, transaction monitoring and client risk. Based in London, England, UK, Napier AI helps banks and fintechs work more efficiently and achieve better outcomes.
Napier AI is built for banks and fintechs. It suits teams that want sanctions screening without spreadsheets and disconnected tools.
Compared with alternatives like ComplyAdvantage, Napier AI differentiates on sanctions screening. Pricing is quote-based and scoped to your usage and team size.
Pricing Model
Quote-based
Starting Price
Contact vendor
Free Options
Free trial
Core Napier AI for growing teams. Contact for a quote.
Advanced Napier AI for larger organizations. Contact for a quote.
| Feature | Professional Popular | Enterprise |
|---|---|---|
| sanctions screening | , | |
| transaction monitoring | , | |
| Integrations | , | |
| Analytics and reporting | , | |
| Standard support | , | |
| Everything in Professional | , | |
| client risk | , | |
| AI insights | , | |
| Advanced security and controls | , | |
| Dedicated support and onboarding | , |
Other
CRM
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API Types
SDK Availability
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Developer Features
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
